FANNING, DAVID SHANE
ASIC records a director disqualification for FANNING, DAVID SHANE. The published period runs from 6 Jul 2026 to 5 Jul 2031. The source records reviewed scope exception: The publisher records permission to manage a particular corporation subject to conditions. This record does not assert a blanket prohibition on managing all corporations.
ASIC register entry · #031925881
What the director disqualification covers
Management of corporations, subject to the original order and any specific permission.
The register supplies an end date of 5 Jul 2031. This preserves the historical restriction; it does not by itself establish the subject’s eligibility today.
ASIC document #031925881 identifies this register entry. Compare that document when checking the order’s terms; another entry with the same name may refer to a separate action.
- Action category
- Disq. Director
- ASIC document number
- #031925881
- Regulatory scope
- Management of corporations, subject to the original order and any specific permission.
- Source start date
- Recorded value
2026-07-06 - Source end date
- Recorded value
2031-07-05 - Reviewed scope exception
- The publisher records permission to manage a particular corporation subject to conditions. This record does not assert a blanket prohibition on managing all corporations.
- Issuing authority
- Australian Securities and Investments Commission
Start and end dates shown here are register fields, not publication or retrieval dates. This role-specific restriction is not an asset-freeze sanctions designation. An absent end date does not establish permanence or current legal effect.
What this establishes about status
This entry is eligible for SanctionsKit matching under the imported date and comment rules. That does not confirm that the restriction remains legally in force.
No individual notice or original order has been reliably linked in this review. The CSV entry supplies the category and dates above, but does not establish the reasons or complete order terms.
Use ASIC’s source dataset and the document number above to locate the underlying entry. See the source coverage and interpretation notes for snapshot limits and the distinction between a record and an identity match.
Template explanation updated . This is an editorial date, not a new source check or legal-status determination.
Imported matching and source notes
- Matching status
- Eligible for review only within the published date window and any documented stay adjustments. The role-specific restriction and original order govern; no blanket ban is asserted.
- Snapshot limitations
- Weekly publisher snapshot, including historical restrictions. Similar names may be different people. The latest source comment may be truncated.
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View citation text
FANNING, DAVID SHANE. Australian Securities and Investments Commission: ASIC Banned and Disqualified Persons. ASIC document number: #031925881. Official source: https://data.gov.au/data/dataset/asic-banned-disqualified-per SanctionsKit: https://www.sanctionskit.com/records/au-asic-banned-persons/fanning-david-shane--key-A7fxQLc-2O_Y8ktnkGAODww8rHYir1xIznJHk2Eowjc Source version: au-asic-banned-persons:1.0.0:7ba97aaeff3822b9e79b15ca91f669a15f217f9e2e9b3919dcf8d41a7cebed4e. Retrieved: 2026-10-20T14:37:24.169Z. Last checked: 2026-11-01T19:43:23.765Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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